“Within financial services, KYC and fraud prevention are paramount. This is where Jumio steps in, helping us prevent fraud, keep our clients safe and continue providing a great service while still managing risk.”
“We have been able to reduce both user fraud and duplicated user accounts in Mexico thanks to CURP extraction and verification of the Instituto Nacional Electoral voter ID during Jumio’s identity verification process.”
"Putting your passport information in can take a signifi cant amount of time and it’s something that creates frustration. We’ve developed the new function in partnership with credentials management company Jumio to ensure details can be scanned in easily, safely and securely."
"We had what we thought was a crazy idea to automate the identity verification process and Jumio brought the idea to life."
"None of this would be possible without the security and trust Jumio enable us to provide our members."
"Jumio is the best way for us to verify physical IDs and give our customers a frictionless experience to access and scale with our services, while ensuring we prevent ID-theft driven fraud, as well as meet regulatory requirements and KYC for safe and secure transactions."
"Jumio enables us to cut the time it takes to verify new customers from days to seconds, through the ease of submitting documents via their document verification tool. This facilitates the company’s further expansion, while also assisting us to remain fully compliant with KYC and AML legislation in all of the relevant jurisdictions."
"Compliance and security are critical to our proposition, but equally, we don’t want to have a clunky verification system that doesn’t provide a good user experience. Netverify is absolutely perfect for our needs and will provide the level of customer service and experience that we want our cardholders to enjoy at every stage of their relationship with us."
"We wanted a service that was simple to use and had robust security protocols. Jumio ticked all the boxes. Of critical importance was the ability to verify IDs from so many different territories. With one quarter of the population of Switzerland being born outside of the country, we didn’t want to disenfranchise 25% of our potential market. Thanks to Jumio, anyone can now use our service."
"One of the biggest benefits we see with Jumio’s Netverify is enabling us to create the best and safest on-boarding user experience possible for people and merchants alike. This process helps us scale our business while adding extra security. Additionally, individual consumers and small and medium-sized businesses have greater financial empowerment, allowing them to transfer money, and exchange and purchase goods."
"At LandlordReferencing.co.uk, we’re all about giving our letting agents and landlords peace of mind that they are complying with the new regulation while also delivering a faster and easier ID check for their tenants. Helping landlords and letting agencies verify the veracity of their tenants’ documents can be a challenging work. Jumio’s Netverify offers LandlordReferencing.co.uk the in-depth expertise needed for performing checks of IDs from over 130 countries without hindering the user experience."
"Our objective has always been to strengthen our abilities to mitigate these risks, secure the money and protect the identities of customers. We are glad to associate with Jumio for their Netverify solution as it will facilitate digital identification and face recognition for our online portals. These solutions are at present being customised and integrated with our own technology architecture."
"The updated process makes it easier for people to start earning income as an Instacart shopper and helps us make sure we have enough shoppers to meet demand across the nation."
"Jumio helped us shave days off the identity verification process, streamlining our onboarding for shoppers in over 150 markets."
"Online remitters are increasingly being regulated to verify customer identity and prevent money laundering and fraud. The smarter ones are those using compliance tools such as Jumio as a differentiator to deliver a better slicker customer experience."